EVOKE IT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC410428
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52 - 54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 46 Carden Place Aberdeen AB10 1UP to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 22 August 2016. The most likely internet sites of EVOKE IT LIMITED are www.evokeit.co.uk, and www.evoke-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evoke It Limited is a Private Limited Company. The company registration number is SC410428. Evoke It Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Evoke It Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . HARRISON, Leigh is a Secretary of the company. LC SECRETARIES LIMITED is a Secretary of the company. HARRISON, Lee Frank is a Director of the company. Director BLOK, Remco Hendrick has been resigned. Director CAMPBELL, Sandra Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRISON, Leigh
Appointed Date: 01 November 2011

Secretary
LC SECRETARIES LIMITED
Appointed Date: 28 July 2016

Director
HARRISON, Lee Frank
Appointed Date: 01 November 2011
48 years old

Resigned Directors

Director
BLOK, Remco Hendrick
Resigned: 06 June 2016
Appointed Date: 02 April 2014
52 years old

Director
CAMPBELL, Sandra Margaret
Resigned: 09 May 2014
Appointed Date: 01 November 2011
58 years old

Persons With Significant Control

Mr Lee Frank Harrison
Notified on: 23 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EVOKE IT LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 46 Carden Place Aberdeen AB10 1UP to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 22 August 2016
22 Aug 2016
Appointment of Lc Secretaries Limited as a secretary on 28 July 2016
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 10 more events
21 Oct 2013
Secretary's details changed for Ms Leigh Forbes on 24 August 2012
16 Jul 2013
Total exemption small company accounts made up to 31 December 2012
19 Dec 2012
Annual return made up to 1 November 2012 with full list of shareholders
15 Oct 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011
Incorporation

EVOKE IT LIMITED Charges

6 March 2014
Charge code SC41 0428 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…